---
title: "CLASIA 88 LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/892e95b6-d217-5a70-b564-eeadf1e648ee
json: https://whiteintel.dev/api/public/dossier/892e95b6-d217-5a70-b564-eeadf1e648ee
identifier: icij:icijol-82018297
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# CLASIA 88 LTD.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82018297`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/892e95b6-d217-5a70-b564-eeadf1e648ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/892e95b6-d217-5a70-b564-eeadf1e648ee  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CLASIA 88 LTD.** — GLEIF · `lei:3912005AJOK41KNWYP77` — https://whiteintel.dev/entity/8fe476e6-3b9d-502e-9220-a20d1db4cd0d

## Ownership & control

### Owners / controllers

- **Denton - Shaun** (shareholder of) — https://whiteintel.dev/entity/5cccdd09-738c-5889-a010-b5fe8bedd259
- **Eton Management Ltd** (shareholder of) — https://whiteintel.dev/entity/ffcc6cb6-079a-5080-98d7-fecb23cf117f
- **Eton Corporate Services Limited** (shareholder of) — https://whiteintel.dev/entity/d82e2833-7042-5c6f-adc3-7c47a56a442c
- **First Somers (Guernsey) Limited** (shareholder of) — https://whiteintel.dev/entity/730078b7-1333-5e16-9d4b-e46d7a0ecb4e
- **HSBC Trustee (Guernsey) Limited** (shareholder of) — https://whiteintel.dev/entity/0748737a-6ae3-58ef-9b81-daa6939313d4
- **Onjet International Co. Inc.** (shareholder of) — https://whiteintel.dev/entity/2b7a3617-9b43-522d-b09d-8b8522875f73
- **Second Somers (Guernsey) Limited** (shareholder of) — https://whiteintel.dev/entity/55dcb628-cbea-5994-a52c-794f7268d7f4
- **The General Trust Company S.A.** (shareholder of) — https://whiteintel.dev/entity/abd64410-c863-5388-a963-6dab5fe11a0a
- **Watler - Olivaire** (shareholder of) — https://whiteintel.dev/entity/68c17450-95d6-5a03-9e62-947d7cac2d08
- **Zuellig - Stephen** (shareholder of) — https://whiteintel.dev/entity/cecabbbd-a19f-5bde-b940-9137241e1643

### UBO chain (walk to the ultimate owner)

A **32-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**10** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82018297

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLASIA 88 LTD.**. Human view: https://whiteintel.dev/entity/892e95b6-d217-5a70-b564-eeadf1e648ee · Structured JSON: https://whiteintel.dev/api/public/dossier/892e95b6-d217-5a70-b564-eeadf1e648ee._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._